SAFRAN ELECTRICAL & POWER UK LTD
Active - Accounts Filed
General Information
NAME
SAFRAN ELECTRICAL & POWER UK LTD
COMPANY NUMBER
08292872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
14/11/2012
(12 years and 1 months old)
WEBSITE
https://www.safran-group.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/11/2012
09/06/2016
SAFRAN POWER UK LTD.
LEIGHTON BUZZARD
LU7 9GT
Telephone: 01296663000
TPS: No
Pitstone Green Business Park
Westfield Road
Pitstone
LEIGHTON BUZZARD
LU7 9GT
Telephone: 663000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFRAN ELECTRICAL & POWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFRAN ELECTRICAL & POWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAN ELECTRICAL & POWER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2012 - 30/07/2015 (2 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| GALLI PARTICIPATIONS | N/A | N/A |
| SAFRAN AEROSYSTEMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER | N/A | N/A |
| SAFRAN ELECTRICAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER SAS | N/A | N/A |
| SAFRAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
| SAFRAN IDENTITY & SECURITY | N/A | N/A |
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SAFRAN NACELLES SA | N/A | N/A |
| SAFRAN NACELLES LIMITED | Active - Accounts Filed | View Report |
| SAFRAN UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 11/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Edward James Wilson (926513143) has left the board |
| 04/10/2023 | New Company Secretary Darren Reynolds (931418111) Appointed |
| 03/03/2023 | Gildas Bodolec (924549940) has left the board |
| 03/03/2023 | New Board Member Edward James Wilson (930614643) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | Herve Blanc (927829773) has left the board |
| 05/07/2022 | New Board Member Bruno Christophe Bellanger (929756684) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Herve Blanc (927829773) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Gaelle Claire Moss (919243259) has left the board |
| 11/12/2019 | New Company Secretary Edward James Wilson (926513143) Appointed |
| 13/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Paul Clifford (924606105) Appointed |
| 09/05/2018 | Philippe Martin (919285993) has left the board |
| 24/04/2018 | Sandra Mellier (920181786) has left the board |
| 23/04/2018 | New Board Member Gildas Bodolec (924549940) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Sandra Mellier (920181786) Appointed |
| 16/10/2015 | Serge Alain Nicolas Berenger (917745414) has left the board |
| 16/10/2015 | Claude Mathieu (919560247) has left the board |
| 14/10/2015 | New Accounts filed |
| 19/08/2015 | Jean-Lin Fournereaux (917362826) has left the board |
| 11/03/2015 | Andrew John White (917745132) has left the board |
| 10/03/2015 | New Board Member Claude Mathieu (919560247) Appointed |
| 25/11/2014 | Christopher Henry Plumb (917745090) has left the board |
| 25/11/2014 | New Board Member Philippe Martin (919285993) Appointed |
| 19/11/2014 | New Annual Return filed |
| 10/11/2014 | New Company Secretary Gaelle Claire Beaud De Brive (919243259) Appointed |
| 22/08/2014 | New Accounts filed |
| 10/04/2014 | New Board Member Alain Sauret (918670817) Appointed |
| 10/04/2014 | Helene Moreau-Leroy (918327768) has left the board |
| 10/04/2014 | Celeste Victoria Thomasson (917745180) has left the board |
| 13/12/2013 | New Annual Return filed |
| 03/12/2013 | New Board Member Helene Moreau-Leroy (918327768) Appointed |
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